CAA Resources Limited's board announced that Mr. Gong Maoqing, an executive director, retired by rotation at the AGM pursuant to the articles of association of the company and did not offer himself for re-election. The board further announced that Mr. Diao Dalin has been appointed as an executive director with effect from April 30, 2014. Mr. Diao Dalin was appointed as a mine manager of the company on April 13, 2013, being mainly responsible for the supervision and management of the on-site production of Ibam Mine in Malaysia.

Mr. Diao has entered into a service contract with the company for a term of three years from April 30, 2014 to April 29, 2017.